Company Information for

BIBBY BULK CARRIERS LIMITED

3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL,

Company Registration Number

01036027

Private Limited Company

Active

About Bibby Bulk Carriers Ltd

BIBBY BULK CARRIERS LIMITED was founded on 1971-12-23 and has its registered office in Liverpool. The organisation's status is listed as "Active". Bibby Bulk Carriers Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BIBBY BULK CARRIERS LIMITED
Legal Registered Office
3RD FLOOR WALKER HOUSE
EXCHANGE FLAGS
LIVERPOOL
L2 3YL
Other companies in L1

Filing Information

Company Number01036027
Date formed1971-12-23
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return04/05/2016
Filing return next due01/06/2017
Type of accountsDORMANT
Last Datalog update:
2023-10-08 08:02:11
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Bibby Bros.&co.(management)limited Company Secretary 1992-06-18
Ian Kenneth Crook Director ACCOUNTANT 2017-12-31 ENGLAND
Simon Jeremy Kitchen Director COMPANY DIRECTOR 2005-01-24 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Simon Peter Venables Director 2016-12-01 2017-12-31
Andrew John Goody Director 2013-04-29 2017-05-05
Sean Thomas Golding Director 2006-01-01 2013-04-29
Cyril Joseph Green Director 2004-11-01 2008-01-01
Howard Dennis Woodcock Director 2003-07-01 2008-01-01
Jonathan Osborne Director 2001-12-01 2006-01-01
Mark Alfred Preece Director 2003-02-24 2004-01-31
John Stewart Whewell Hogarth Director 1992-06-18 2003-07-01
Michael James Bibby Director 1992-06-18 2003-02-24
Jonathan Haymer Director 1994-01-17 2002-07-01
Simon Patrick Sherrard Director 1992-06-18 1999-12-31
Arthur Rennie Barnes Director 1992-06-18 1993-08-16
David John Sterrett Director 1992-06-18 1993-02-16

Related Directorships for Bibby Bros.&co.(management)limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bibby Bros.&co.(management)limited BIBBY LINE LIMITEDCompany Secretary 2007-12-20 CURRENT 2007-12-20 Active
Bibby Bros.&co.(management)limited MENZIES DISTRIBUTION SOLUTIONS LIMITEDCompany Secretary 2006-09-15 CURRENT 1999-07-07 Active
Bibby Bros.&co.(management)limited BIBBY FINANCE 1 LIMITEDCompany Secretary 2006-06-05 CURRENT 2006-06-05 Active - Proposal to Strike off
Bibby Bros.&co.(management)limited BIBBY FINANCE 2 LIMITEDCompany Secretary 2006-06-05 CURRENT 2006-06-05 Active
Bibby Bros.&co.(management)limited CASHFLOW UK LIMITEDCompany Secretary 2006-02-24 CURRENT 2000-06-08 Active
Bibby Bros.&co.(management)limited FACTORING UK GROUP LIMITEDCompany Secretary 2006-02-24 CURRENT 2004-09-29 Active
Bibby Bros.&co.(management)limited BFS CORPORATE FINANCIAL SOLUTIONS LIMITEDCompany Secretary 2006-02-24 CURRENT 2005-02-17 Active - Proposal to Strike off
Bibby Bros.&co.(management)limited BIBBY LEASING LIMITEDCompany Secretary 2005-10-31 CURRENT 1957-08-12 Active
Bibby Bros.&co.(management)limited HAMMOND GROUP HOLDINGS LIMITEDCompany Secretary 2005-03-31 CURRENT 1993-01-14 Dissolved 2016-12-14
Bibby Bros.&co.(management)limited HAMMOND LOGISTICS GROUP LIMITEDCompany Secretary 2005-03-31 CURRENT 1959-12-17 Dissolved 2016-12-14
Bibby Bros.&co.(management)limited HAMMOND LOGISTICS LIMITEDCompany Secretary 2005-03-31 CURRENT 1976-12-15 Dissolved 2016-12-14
Bibby Bros.&co.(management)limited SUTTON SUPPORT SERVICES LIMITEDCompany Secretary 2005-03-31 CURRENT 2002-07-03 Dissolved 2016-12-14
Bibby Bros.&co.(management)limited BIBBY TRADE FACTORS LIMITEDCompany Secretary 2004-12-03 CURRENT 2004-12-03 Active
Bibby Bros.&co.(management)limited BIBBY FACTORS WESSEX LIMITEDCompany Secretary 2003-10-02 CURRENT 2003-10-02 Active
Bibby Bros.&co.(management)limited BIBBY MANAGEMENT SERVICES LIMITEDCompany Secretary 2003-10-01 CURRENT 2003-10-01 Active
Bibby Bros.&co.(management)limited BIBBY FACTORS YORKSHIRE LIMITEDCompany Secretary 2003-10-01 CURRENT 2003-10-01 Active
Bibby Bros.&co.(management)limited MENZIES DISTRIBUTION LOGISTICS LIMITEDCompany Secretary 2003-09-27 CURRENT 1974-06-27 Active
Bibby Bros.&co.(management)limited BIBBY COMMERCIAL FINANCE LIMITEDCompany Secretary 2001-10-01 CURRENT 2001-10-01 Active
Bibby Bros.&co.(management)limited BIBBY FACTORS BEDFORD LIMITEDCompany Secretary 2001-09-19 CURRENT 2001-09-19 Active - Proposal to Strike off
Bibby Bros.&co.(management)limited BIBBY INVOICE DISCOUNTING LIMITEDCompany Secretary 2000-11-10 CURRENT 2000-11-10 Active
Bibby Bros.&co.(management)limited BIBBY FACTORS INTERNATIONAL LIMITEDCompany Secretary 2000-09-29 CURRENT 2000-09-29 Active
Bibby Bros.&co.(management)limited BIBBY ASSET FINANCE LIMITEDCompany Secretary 2000-08-01 CURRENT 2000-08-01 Active
Bibby Bros.&co.(management)limited BIBBY FACTORS SUSSEX LIMITEDCompany Secretary 1999-09-24 CURRENT 1999-09-24 Active
Bibby Bros.&co.(management)limited BIBBY FACTORS SCOTLAND LIMITEDCompany Secretary 1999-08-16 CURRENT 1999-08-13 Active
Bibby Bros.&co.(management)limited BIBBY FACTORS NORTHEAST LIMITEDCompany Secretary 1998-10-16 CURRENT 1998-10-16 Active
Bibby Bros.&co.(management)limited BIBBY TRADE SERVICES LIMITEDCompany Secretary 1998-03-13 CURRENT 1998-03-13 Active
Bibby Bros.&co.(management)limited BIBBY FINANCIAL SERVICES LIMITEDCompany Secretary 1998-03-13 CURRENT 1998-03-13 Active
Bibby Bros.&co.(management)limited BIBBY FACTORS BRISTOL LIMITEDCompany Secretary 1996-03-12 CURRENT 1996-03-12 Active
Bibby Bros.&co.(management)limited BIBBY FS (HOLDINGS) LIMITEDCompany Secretary 1995-12-27 CURRENT 1995-12-27 Active
Bibby Bros.&co.(management)limited BIBBY FACTORS LEICESTER LIMITEDCompany Secretary 1994-11-11 CURRENT 1994-11-11 Active
Bibby Bros.&co.(management)limited LANGTON SHIPPING LIMITEDCompany Secretary 1994-03-31 CURRENT 1994-03-31 Dissolved 2013-10-15
Bibby Bros.&co.(management)limited HERCULANIUM SHIPPING LIMITEDCompany Secretary 1994-03-31 CURRENT 1994-03-31 Dissolved 2016-11-01
Bibby Bros.&co.(management)limited BIBBY TRADER LIMITEDCompany Secretary 1993-06-08 CURRENT 1993-05-26 Active
Bibby Bros.&co.(management)limited CANNING SHIPPING LIMITEDCompany Secretary 1992-10-25 CURRENT 1990-10-25 Dissolved 2016-11-01
Bibby Bros.&co.(management)limited BIBBY BULK SHIPPING LIMITEDCompany Secretary 1992-10-03 CURRENT 1991-10-03 Dissolved 2016-11-01
Bibby Bros.&co.(management)limited BIBBY LINE GROUP LIMITEDCompany Secretary 1992-07-13 CURRENT 1891-06-01 Active
Bibby Bros.&co.(management)limited FREDK.RAY LIMITEDCompany Secretary 1992-06-18 CURRENT 1971-04-06 Active
Bibby Bros.&co.(management)limited BIBBY HOLDINGS LIMITEDCompany Secretary 1992-06-18 CURRENT 1970-09-17 Active
Bibby Bros.&co.(management)limited BIBBY TRANSPORT LIMITEDCompany Secretary 1992-06-18 CURRENT 1976-09-17 Active
Bibby Bros.&co.(management)limited MENZIES DISTRIBUTION SERVICES LIMITEDCompany Secretary 1992-06-18 CURRENT 1986-04-02 Active
Bibby Bros.&co.(management)limited BIBBY MARINE LIMITEDCompany Secretary 1992-06-18 CURRENT 1884-12-08 Active
Bibby Bros.&co.(management)limited BIBBY FACTORS LIMITEDCompany Secretary 1992-06-18 CURRENT 1957-05-21 Active
Bibby Bros.&co.(management)limited BIBBY MARITIME LIMITEDCompany Secretary 1992-06-18 CURRENT 1975-01-06 Active
Bibby Bros.&co.(management)limited BIBBY NAVIGATION LIMITEDCompany Secretary 1992-06-18 CURRENT 1975-01-06 Active
Bibby Bros.&co.(management)limited BIBBY TRAVEL LIMITEDCompany Secretary 1992-06-18 CURRENT 1909-01-20 Active - Proposal to Strike off
Bibby Bros.&co.(management)limited BIBBY FACTORS NORTHWEST LIMITEDCompany Secretary 1992-06-11 CURRENT 1955-11-10 Active
Bibby Bros.&co.(management)limited BIBBY GAS CARRIER LIMITEDCompany Secretary 1992-06-03 CURRENT 1991-06-03 Active
Bibby Bros.&co.(management)limited BIBBY FACTORS BOREHAMWOOD LIMITEDCompany Secretary 1992-01-28 CURRENT 1944-07-14 Active
Bibby Bros.&co.(management)limited BIBBY FACTORS SLOUGH LIMITEDCompany Secretary 1991-07-31 CURRENT 1991-06-06 Active
Bibby Bros.&co.(management)limited OLDBIBCO IV LIMITEDCompany Secretary 1991-05-29 CURRENT 1984-06-14 Dissolved 2013-11-06
Bibby Bros.&co.(management)limited BIBBY POOL PARTNER LIMITEDCompany Secretary 1990-12-17 CURRENT 1990-03-15 Active

Related Directorships for Ian Kenneth Crook

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Kenneth Crook BIBBY HOLDINGS LIMITEDDirector 2018-01-01 CURRENT 1970-09-17 Active
Ian Kenneth Crook BIBBY LINE LIMITEDDirector 2017-12-31 CURRENT 2007-12-20 Active
Ian Kenneth Crook BIBBY TRANSPORT LIMITEDDirector 2017-12-31 CURRENT 1976-09-17 Active
Ian Kenneth Crook BIBBY POOL PARTNER LIMITEDDirector 2017-12-31 CURRENT 1990-03-15 Active
Ian Kenneth Crook BIBBY NAVIGATION LIMITEDDirector 2017-12-31 CURRENT 1975-01-06 Active
Ian Kenneth Crook BIBBY GAS CARRIER LIMITEDDirector 2017-12-31 CURRENT 1991-06-03 Active
Ian Kenneth Crook CHEQS LTDDirector 2017-12-11 CURRENT 2017-01-31 Liquidation
Ian Kenneth Crook BIBBY WAVEMASTER 2 LIMITEDDirector 2017-11-22 CURRENT 2017-11-22 Active
Ian Kenneth Crook BIBBY TRADER LIMITEDDirector 2017-11-21 CURRENT 1993-05-26 Active
Ian Kenneth Crook BIBBY HYDROMAP LIMITEDDirector 2017-11-07 CURRENT 1997-07-24 Liquidation
Ian Kenneth Crook HYDROMAP LIMITEDDirector 2017-11-07 CURRENT 2003-03-20 Active - Proposal to Strike off
Ian Kenneth Crook BIBBY MARINE SURVEY SERVICES LIMITEDDirector 2017-11-07 CURRENT 2013-01-07 Active
Ian Kenneth Crook BIBBY STOCKHOLM LIMITEDDirector 2017-11-07 CURRENT 2015-11-16 Active
Ian Kenneth Crook BIBBY CHALLENGE LIMITEDDirector 2017-11-07 CURRENT 2015-11-16 Active
Ian Kenneth Crook BIBBY MARINE SERVICES LIMITEDDirector 2017-11-07 CURRENT 2015-11-24 Active
Ian Kenneth Crook BIBBY PIONEER LIMITEDDirector 2017-11-07 CURRENT 2016-01-14 Active
Ian Kenneth Crook BIBBY MARINE LIMITEDDirector 2017-11-07 CURRENT 1884-12-08 Active
Ian Kenneth Crook BIBBY MARITIME LIMITEDDirector 2017-11-07 CURRENT 1975-01-06 Active
Ian Kenneth Crook BIBBY TETHRA LIMITEDDirector 2017-11-07 CURRENT 2008-10-29 Active - Proposal to Strike off
Ian Kenneth Crook BIBBY PROGRESS LIMITEDDirector 2017-11-07 CURRENT 2015-04-02 Active
Ian Kenneth Crook BIBBY BERGEN LIMITEDDirector 2017-11-07 CURRENT 2015-04-02 Active
Ian Kenneth Crook BIBBY MARITIME CREWING SERVICES LIMITEDDirector 2017-11-07 CURRENT 2015-12-08 Active
Ian Kenneth Crook ROMAN REBEL LIMITEDDirector 2017-11-07 CURRENT 2013-07-22 Active
Ian Kenneth Crook BIBBY WAVEMASTER I LIMITEDDirector 2017-11-07 CURRENT 2015-11-24 Active